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DRAKA UK (EXDCC) PENSION PLAN TRUST COMPANY LIMITED

Company number 03937671

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2011 DS01 Application to strike the company off the register
30 Mar 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
21 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
Statement of capital on 2011-03-21
  • GBP 1
14 Apr 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
03 Mar 2010 AA Full accounts made up to 31 December 2009
08 Nov 2009 AP01 Appointment of Ian Patrick Rice as a director
08 Nov 2009 TM01 Termination of appointment of David Pigden as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 25/02/09; full list of members
01 Dec 2008 288c Director's Change of Particulars / nicholas houten / 26/11/2008 / Title was: , now: mr; HouseName/Number was: 35, now: 179; Street was: ynys y gored, now: margam road; Area was: velindre, now: ; Region was: , now: west glamorgan; Country was: , now: wales
29 Oct 2008 AA Full accounts made up to 31 December 2007
15 May 2008 288a Director appointed alexander edward jolyon carter
15 May 2008 288b Appointment Terminated Director and Secretary ian dew
15 May 2008 288a Secretary appointed alexander edward jolyon carter
01 May 2008 363a Return made up to 25/02/08; no change of members; amend
17 Apr 2008 288b Appointment Terminated Director jeffrey barney
17 Apr 2008 288b Appointment Terminated Director terence braithwaite
17 Apr 2008 288a Director appointed andrew edward charles hodgson
17 Apr 2008 288a Director appointed nicholas michael david houten
19 Mar 2008 363a Return made up to 25/02/08; full list of members
15 Sep 2007 AA Full accounts made up to 31 December 2006
08 Mar 2007 363a Return made up to 25/02/07; full list of members
16 Oct 2006 AA Full accounts made up to 31 December 2005